Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > THE FYZZ FACILITY FILM ONE LIMITED
Company Information for THE FYZZ FACILITY FILM ONE LIMITED
LONDON, UNITED KINGDOM, NW5,
|
Company Registration Number
 08193651 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About The Fyzz Facility Film One Ltd
THE FYZZ FACILITY FILM ONE LIMITED was founded on 2012-08-29 and had its registered office in London. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE FYZZ FACILITY FILM ONE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08193651 | |
|---|---|---|
| Date formed | 2012-08-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-27 13:44:35 |
| Companies House |
|
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Company Officers of THE FYZZ FACILITY FILM ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE MARC GODFREY |
||
ROBERT HOWARD JONES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURELY CAPITAL MANAGEMENT LIMITED | Director | 2018-07-01 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 21 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| THE FYZZ FACILITY FILM 20 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY VAULT LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL B PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL C PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 19 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL 3 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV 17 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV 18 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 11 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MAJODI FILMS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
| MARS TOWN FILM LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM THREE LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM TWO LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY APPS FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-10-17 | |
| THE FYZZ FACILITY FILM FIVE LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| THE CHINAMAN LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Dissolved 2017-09-12 | |
| SIMPLY FILM LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 23 LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV 22 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 21 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| THE FYZZ FACILITY FILM 20 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY VAULT LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL B PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL C PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL A PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 19 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL 3 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL 1 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY CAPITAL PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV 17 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV 18 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 12 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 15 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 16 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 13 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 11 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| THE FYZZ ISA LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY TV 8 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 9 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 10 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM 7 LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| THE FYZZ FACILITY FILM 14 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| THE FYZZ FACILITY PICTURES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| PENCIL PRODUCTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-01-19 | |
| THE FYZZ FACILITY FILM THREE LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM TWO LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY APPS FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-10-17 | |
| THE FYZZ FACILITY FILM FIVE LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| THE FYZZ FACILITY FILM SIX LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
| THE FYZZ FACILITY DOCUMENTARIES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| BYZZ LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| NIGHTJACK LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-06 | Active | |
| THE FYZZ FACILITY LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
| THE JONES COMPANY (PRODUCTIONS) LIMITED | Director | 1996-02-19 | CURRENT | 1995-06-20 | Active | |
| RED PARROT LIMITED | Director | 1995-05-12 | CURRENT | 1995-04-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 150020 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 94 CLEVELAND STREET LONDON W1T 6NW | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 150020 | |
| AR01 | 29/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 150020 | |
| AR01 | 29/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARC GODFREY / 01/01/2013 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/13 FULL LIST | |
| SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 1520.00 | |
| AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to THE FYZZ FACILITY FILM ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE FYZZ FACILITY FILM ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FYZZ FACILITY FILM ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Intangible Assets
Patents
We have not found any records of THE FYZZ FACILITY FILM ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FYZZ FACILITY FILM ONE LIMITED
Income
Government Income
We have not found government income sources for THE FYZZ FACILITY FILM ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE FYZZ FACILITY FILM ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FYZZ FACILITY FILM ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FYZZ FACILITY FILM ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE FYZZ FACILITY FILM ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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